Corporate Secretary

Job Position

Assistant Manager/ Manager - Corporate Secretary

Job Responsibilities

• Organize and servicing shareholders’, board of directors’ and committee’s meetings including preparation and distribution of appropriate notices of meetings, minutes and all relevant documents in both English and Thai.
• Serve as a center of news and information for the directors, executives, and shareholders.
• Ensure that business of the company complies with the resolutions of shareholders’ meetings, board of directors’ meetings, and sub-committees’ meetings.
• Ensure that the company and its management members operate within the SET, SEC regulations.
• Manage to ensure compliance under relevant laws and regulations.
• Prepare documents/ applications regarding corporate matters in connection with the Ministry of Commerce.

Job Qualifications

• Bachelor’s degree or higher in Arts, Law, Business Administration or related fields.
• 3 - 5 years’ experience in company or corporate secretary.
• Experience in listed company would be an advantage.
• Knowledge of SEC/ SET rules, regulations and requirements, Public Company Act, Thai Corporate and Commercial Law would be an advantage.
• Knowledge of company/ corporate laws, basic financial statements would be an advantage.
• Good analytical skills and ability to work independently.
• Self-motivated and result oriented, and attention to detail.
• Good interpersonal communication skills and ability to work as a team member.
• Fluent in English both written and verbal (Minimum 900 TOEIC score).
• Goal-Oriented, Unity, Learning, Flexible.